SOLENTH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2023
Mandates through the years
1 name, the dashed line is todayMALCOURANT Jean-Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MALCOURANT Jean-Philippe
- Director (not named in the articles), appointed by deed of 09-02-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €344 in 2025
- Source
- deed of 09-02-2023
Articles of association
deed of 09-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-02-2023 ↗
- MALCOURANT Jean-Philippe 100 shares (100%)